Change in Boardroom
| DRB-HICOM BERHAD |
| Date of change | 01 Apr 2018 |
| Name | TAN SRI DATO' SRI MOHD KHAMIL BIN JAMIL |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | NOT APPLICABLE |
| Working experience and occupation | NOT APPLICABLE |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NO |
Announcement Info
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 29 Mar 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-29032018-00004 |